- State of Colorado (Denver, CO)
- …Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE); + Demonstrated professional* knowledge of Colorado Revised Statutes ... ways to qualify for this position: 1) Experience OR 2 ) A Combination of Education and Experience Option 1:...Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) 11 DORA Q11: Please explain IN… more
- PNC (Pittsburgh, PA)
- …Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play a crucial ... role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for solution… more
- S&P Global (Englewood, CO)
- …(preferably Structured Finance), financial instruments with an emphasis on credit risk modeling are preferred; + Basic understanding of database modeling/design and ... advanced degree preferred; + Knowledge of financial or credit risk modelling preferred; + Proficiency in R language and...required to work from the office a minimum of 2 days per week._ _We require all candidates who… more
- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- S&P Global (New York, NY)
- …of Data Science - RAG, NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity for ... _._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- S&P Global (New York, NY)
- …and for our customers. S&P is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity for ML/MLOps engineers to grow into ... solutions architecture, and microservices architecture. **Additional Preferred Qualifications:** + 2 -3 years of experience operationalizing data-driven pipelines for large-scale… more
- S&P Global (New York, NY)
- …5 yrs) in SDLC cycle including stakeholder management, people management, risk management, strategic management, communication management + Should be in position ... workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- Capital One (Mclean, VA)
- …visionary strategies, tackling challenging problems, and leading high performing analyst teams that partner horizontally across the organization. General ... the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer… more
- The County of Los Angeles (Los Angeles, CA)
- …intervention counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage in scheduled ... attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as...including, but not limited to: 1) No Felony Convictions 2 ) Citizenship - Must be legally authorized to work… more
- Louisiana Department of State Civil Service (LA)
- …analysis of capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information technology, and ... may be filled from this recruitment as a Compliance Examiner 1, a Compliance Examiner 2 , a Compliance Examiner 3, or a Compliance Examiner 4 depending on the level… more